Company number 03345911
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address 8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 5
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FELLGREEN INVESTMENTS LTD are www.fellgreeninvestments.co.uk, and www.fellgreen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Coventry Rail Station is 7.7 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.4 miles; to Polesworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fellgreen Investments Ltd is a Private Limited Company.
The company registration number is 03345911. Fellgreen Investments Ltd has been working since 07 April 1997.
The present status of the company is Active. The registered address of Fellgreen Investments Ltd is 8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire Cv10 7rj. . STEELE, Pauline Ann is a Secretary of the company. BLUNDELL, John Anthony is a Director of the company. STEELE, Pauline Ann is a Director of the company. STEELE, Thomas George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 April 1997
Appointed Date: 07 April 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 April 1997
Appointed Date: 07 April 1997
FELLGREEN INVESTMENTS LTD Events
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 45 more events
17 Jun 1997
New secretary appointed;new director appointed
17 Jun 1997
Registered office changed on 17/06/97 from: 1ST floor suite 39A leicester road salford M7 4AS
12 May 1997
Director resigned
12 May 1997
Secretary resigned
07 Apr 1997
Incorporation
25 November 2014
Charge code 0334 5911 0003
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
7 August 1997
Mortgage debenture
Delivered: 20 August 1997
Status: Satisfied
on 20 January 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: A charge by way of legal mortgage over - apollo house,the…
7 August 1997
Legal mortgage
Delivered: 20 August 1997
Status: Satisfied
on 22 October 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a apollo…